SHL PEOPLE SOLUTIONS GROUP HOLDINGS LTD.
SURREY SAVILLE & HOLDSWORTH (UK) LTD SHL (UK) LIMITED HIKEACE LIMITED

Hellopages » Surrey » Elmbridge » KT7 0NE

Company number 03317813
Status Active
Incorporation Date 13 February 1997
Company Type Private Limited Company
Address THE PAVILION 1 ATWELL PLACE, THAMES DITTON, SURREY, KT7 0NE
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration one hundred and eighteen events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 30 September 2016 with updates; Statement of capital following an allotment of shares on 26 September 2016 GBP 103 . The most likely internet sites of SHL PEOPLE SOLUTIONS GROUP HOLDINGS LTD. are www.shlpeoplesolutionsgroupholdings.co.uk, and www.shl-people-solutions-group-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and nine months. Shl People Solutions Group Holdings Ltd is a Private Limited Company. The company registration number is 03317813. Shl People Solutions Group Holdings Ltd has been working since 13 February 1997. The present status of the company is Active. The registered address of Shl People Solutions Group Holdings Ltd is The Pavilion 1 Atwell Place Thames Ditton Surrey Kt7 0ne. . LIU, Chao is a Director of the company. RYELL, David Edward is a Director of the company. Secretary BARRETT, Suzanna has been resigned. Secretary BURNIP, Alexandra Elizabeth has been resigned. Secretary PHILLIPS, Catherine has been resigned. Secretary PRICE, David Robert has been resigned. Secretary SEAGER, Graham Gervaise Wilfrid has been resigned. Secretary SWAYNE, Anthony William John has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BARRETT, Suzanna has been resigned. Director BURGE, Alan has been resigned. Director BURNIP, Alexandra Elizabeth has been resigned. Director CRAMP, Elisabeth Lyndsay has been resigned. Director FRANKS, Martin David has been resigned. Director HOLDSWORTH, Roger Francis has been resigned. Director LANCASTER, Emma Voirrey has been resigned. Director PHILLIPS, Catherine has been resigned. Director PRICE, David Robert has been resigned. Director SEAGER, Graham Gervaise Wilfrid has been resigned. Director SWAYNE, Anthony William John has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
LIU, Chao
Appointed Date: 26 June 2015
57 years old
Director
RYELL, David Edward
Appointed Date: 22 July 2013
54 years old

Resigned Directors

Secretary
BARRETT, Suzanna
Resigned: 01 June 2012
Appointed Date: 31 August 2005
Secretary
BURNIP, Alexandra Elizabeth
Resigned: 30 September 1998
Appointed Date: 04 March 1997
Secretary
PHILLIPS, Catherine
Resigned: 31 July 2013
Appointed Date: 01 June 2012
Secretary
PRICE, David Robert
Resigned: 31 August 2005
Appointed Date: 31 May 2001
Secretary
SEAGER, Graham Gervaise Wilfrid
Resigned: 23 November 1998
Appointed Date: 30 September 1998
Secretary
SWAYNE, Anthony William John
Resigned: 31 May 2001
Appointed Date: 23 November 1998
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 04 March 1997
Appointed Date: 13 February 1997
Director
BARRETT, Suzanna
Resigned: 01 June 2012
Appointed Date: 31 August 2005
52 years old
Director
BURGE, Alan
Resigned: 26 September 2008
Appointed Date: 01 March 2008
67 years old
Director
BURNIP, Alexandra Elizabeth
Resigned: 30 September 1998
Appointed Date: 04 March 1997
67 years old
Director
CRAMP, Elisabeth Lyndsay
Resigned: 30 August 2002
Appointed Date: 04 March 1997
67 years old
Director
FRANKS, Martin David
Resigned: 26 June 2015
Appointed Date: 27 November 2012
51 years old
Director
HOLDSWORTH, Roger Francis
Resigned: 17 July 2002
Appointed Date: 30 September 1998
90 years old
Director
LANCASTER, Emma Voirrey
Resigned: 27 November 2012
Appointed Date: 30 August 2002
56 years old
Director
PHILLIPS, Catherine
Resigned: 31 July 2013
Appointed Date: 01 June 2012
49 years old
Director
PRICE, David Robert
Resigned: 31 August 2005
Appointed Date: 30 August 2002
67 years old
Director
SEAGER, Graham Gervaise Wilfrid
Resigned: 23 November 1998
Appointed Date: 30 September 1998
64 years old
Director
SWAYNE, Anthony William John
Resigned: 31 May 2001
Appointed Date: 23 November 1998
77 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 04 March 1997
Appointed Date: 13 February 1997

Persons With Significant Control

Ceb Global Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SHL PEOPLE SOLUTIONS GROUP HOLDINGS LTD. Events

14 Oct 2016
Full accounts made up to 31 December 2015
01 Oct 2016
Confirmation statement made on 30 September 2016 with updates
30 Sep 2016
Statement of capital following an allotment of shares on 26 September 2016
  • GBP 103
29 Jul 2016
Register(s) moved to registered inspection location 5th Floor 6 st. Andrew Street London EC4A 3AE
29 Jul 2016
Register inspection address has been changed to 5th Floor 6 st. Andrew Street London EC4A 3AE
...
... and 108 more events
20 Mar 1997
New director appointed
20 Mar 1997
Director resigned
20 Mar 1997
New secretary appointed;new director appointed
20 Mar 1997
Registered office changed on 20/03/97 from: 1 mitchell lane bristol BS1 6BU
13 Feb 1997
Incorporation

SHL PEOPLE SOLUTIONS GROUP HOLDINGS LTD. Charges

10 January 2011
Amendment and restatement agreement
Delivered: 17 January 2011
Status: Satisfied on 10 September 2013
Persons entitled: Cit Capital Finance (UK) Limited (the Security Trustee)
Description: All the ordinary shares of shl danmark a/s all dividends…
10 January 2011
Share mortgage
Delivered: 17 January 2011
Status: Outstanding
Persons entitled: Cit Capital Finance (UK) Limited (the Security Trustee)
Description: One hundred ordinary shares of EUR2 each in the capital of…
10 January 2011
Debenture
Delivered: 15 January 2011
Status: Outstanding
Persons entitled: Cit Capital Finance (UK) Limited (the Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
27 March 2009
A deed of pledge of registered shares
Delivered: 7 April 2009
Status: Outstanding
Persons entitled: Cit Capital Finance (UK) Limited
Description: A second ranking right of pledge over ninety two thousand…
27 March 2009
A share pledge agreement
Delivered: 6 April 2009
Status: Outstanding
Persons entitled: Cit Capital Finance (UK) Limited Acting for Itself and for the Account of the Secured Parties
Description: The pledgors have pledged the 12,434 shares no.1 To 12,434…
27 March 2009
An amendment and restatement agreement
Delivered: 6 April 2009
Status: Outstanding
Persons entitled: Cit Capital Finance (UK) Limited Acting in Its Capacity as Security Trustee Under the Intercreditor Agreement (the Security Trustee)
Description: All of the ordinary shares of shl danmark a/s originally…
27 March 2009
A second ranking pledge agreement
Delivered: 6 April 2009
Status: Outstanding
Persons entitled: Cit Capital Finance (UK) Limited (the Security Trustee) Acting for Itself and for the Account of the Secured Parties
Description: All its rights title and interest in and to the 6,000…
27 March 2009
A share mortgage
Delivered: 6 April 2009
Status: Outstanding
Persons entitled: Cit Capital Finance (UK) Limited Acting as Agent and Security Trustee for the Beneficiaries (the Security Trustee)
Description: One hundred ordinary shares of EUR2 each in the capital of…
27 March 2009
Debenture
Delivered: 6 April 2009
Status: Outstanding
Persons entitled: Cit Capital Finance (UK) Limited as Trustee for Itself and the Other Persons (the Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
15 July 2008
Debenture
Delivered: 17 July 2008
Status: Outstanding
Persons entitled: Cit Capital Finance (UK) Limited (as Security Trustee for the Secured Parties)
Description: Fixed and floating charge over the undertaking and all…
19 August 1997
Composite guarantee and debenture
Delivered: 8 September 1997
Status: Satisfied on 8 February 2007
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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